E & A SYSTEMS LIMITED
耀亞科技有限公司
About this company
E & A SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679392 and business registration number (BRN) 30219550. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 22, 2019. Its registered office is at Unit B, 11/F, BLK 7, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0679392
- BRN
- 30219550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-05-22
Registered office
Current address
Unit B, 11/F, BLK 7, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK
All 15 companies at Cavendish Heights Block 7 →
As filed: FLAT B 11/F BLK 7 CAVENDISH HEIGHTS 33 PERKINS RD JARDINE'S LOOKOUT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀亞科技有限公司 | 1999-06-16 | Current |
| E & A SYSTEMS LIMITED | 1999-06-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-05-22 · Other
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2017-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 |
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Frequently asked questions
When was E & A SYSTEMS LIMITED incorporated?
E & A SYSTEMS LIMITED was incorporated in Hong Kong on June 16, 1999.
Is E & A SYSTEMS LIMITED still active?
Yes. E & A SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 22, 2019).
What are E & A SYSTEMS LIMITED's CR number and BRN?
E & A SYSTEMS LIMITED's company registration (CR) number is 0679392 and its business registration number (BRN) is 30219550.
Where is E & A SYSTEMS LIMITED's registered office?
E & A SYSTEMS LIMITED's registered office is at Unit B, 11/F, BLK 7, CAVENDISH HEIGHTS, 33 PERKINS ROAD, WAN CHAI DISTRICT, HK.
What type of company is E & A SYSTEMS LIMITED?
E & A SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E & A SYSTEMS LIMITED filed?
E & A SYSTEMS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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